Bnr22 Ltd is a private limited company registered at Mill Green House, Mill Green Road, Haywards Heath RH16 1XJ. Incorporated on 2022-11-14, this 1-year-old company is run by 4 directors.
Director Michael G., appointed on 01 February 2024. Director Ian F., appointed on 01 February 2024. Director Gregory C., appointed on 01 February 2024.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
| Office Address | Mill Green House |
| Office Address2 | Mill Green Road |
| Town | Haywards Heath |
| Post code | RH16 1XJ |
| Country of origin | United Kingdom |
| Registration Number | 14483878 |
| Date of Incorporation | Mon, 14th Nov 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 14th Aug 2024 (99 days left) |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 14 November 2022
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Gregory C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Glen G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gregory C.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glen G.
| Notified on | 14 November 2022 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities filed on: 6th, February 2024 |
resolution | Free Download (1 page) |
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